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Scam: Sure, I do need some working capital right now. |
VIC: Great! This loan is unsecured, has a low interest rate, and the approval process is fast. Just provide a few basic details and you can get the loan quickly. |
Scam: What do I need to do? |
VIC: First, click the link I sent you and fill out some personal information. We’ll then review it. |
Scam: Okay, I’ll check it out later. |
VIC: Also, to speed up the approval, you’ll need to download our dedicated app, which contains the full application process. |
Scam: Download the app? |
VIC: Yes, once you download it you can submit your application directly in the app. It’s very simple, and we also have customer service online to guide you. |
Scam: Alright, I’ll give it a try. |
VIC: Hello, this is Manager Li from the Rural Commercial Bank. Good afternoon. |
Scam: Hello, Manager Li. |
VIC: We found that you have a business license under your name, and you can apply for an unsecured loan at our bank with a very favorable interest rate. Would you like to learn more? |
Scam: Really? I do need some working capital right now. |
VIC: Yes, we have a loan product specifically designed for businesses. No collateral is required—just fill out some basic information and you can apply. |
Scam: So what do I need to do? |
VIC: It’s very simple. Just click the link I send you, fill in the relevant details, and our customer service team will contact you to confirm the specifics. |
Scam: Okay, I’ll click it right away. |
VIC: By the way, to speed up the approval process, you can add my WeChat after you finish filling out the information so we can communicate anytime. |
Scam: Sure, I’ll add you on WeChat. |
VIC: Hello, this is Li Hua from Yinfen Investment Company's customer service team. |
Scam: Hi, how can I help you? |
VIC: We noticed that you’ve recently shown interest in our investment products, and we have a special opportunity that could double your funds. |
Scam: Oh, really? That sounds good, but I’m not very familiar with investing. |
VIC: No problem—we have a professional team ready to serve you. All we need is some basic information, like your name and contact details, and we can tailor an investment plan for you. |
Scam: My name is Zhang Ming, and my phone number is 13500000000. |
VIC: Thank you, Mr. Zhang. To ensure your information is secure, I’ll need you to provide a verification code. I’ll send it to you via text message now. |
Scam: Okay, I received it. The code is 123456. |
VIC: Thank you very much. We also have a special promotion: if you download our investment app through our exclusive link right now, you’ll receive an additional 5% return. |
Scam: How do I download the app? |
VIC: It’s simple. I’ll send you a link; just click it, follow the instructions, and you can download it. Add my WeChat, and I’ll send you the link directly. |
Scam: Okay, I’ll add you on WeChat. |
VIC: Hello, I'm a client manager from Industrial and Commercial Bank of China, my name is Li Ming. Your credit card has a large unused overdraft limit, and we can offer you a low-interest loan service. Do you have any funding needs at the moment? |
Scam: Oh, a loan, I don't really need anything right now. |
VIC: Alright, if you ever do, you can add me on WeChat and contact me anytime. My WeChat ID is 1234567890; just add me as a friend. |
Scam: Okay, I'll add you. |
VIC: Great, once you add me, I can give you a detailed introduction to our loan products and special promotional offers. |
Scam: What are those promotional offers like? |
VIC: After you add me on WeChat, I'll send you detailed information about the promotions and an exclusive discount code. Just add me, and I'll wait for your message. |
Scam: Sure, I'll add you in a bit. |
VIC: Okay, I won't disturb you further. Feel free to contact me anytime if you have questions. |
Scam: Alright, thank you. |
VIC: Hello? |
Scam: Hello, what did you say? |
VIC: Hello, this is the Credit Card Center of Ping An Bank. We’ve just launched a new credit card with no annual fee and many promotional offers. Would you be interested in learning more? |
Scam: Sure, I’d like to hear about it. What are the promotions? |
VIC: If you apply now you get three months of interest‑free installments, plus a discount program for supermarket purchases—very cost‑effective. If you’re interested, you can add me on WeChat and I’ll send you the detailed information. |
Scam: I can add you on WeChat, but I’m worried the information might be leaked and not secure. |
VIC: Don’t worry, our data is encrypted and completely secure. Also, to make the application easier, I have a link you can click to fill out the form—very convenient and fast. |
Scam: Is the link safe? |
VIC: Absolutely safe, we use official channels. Rest assured. Once your application is approved, there’s a gift included. |
Scam: Alright, I’ll give it a try. |
VIC: Hello, this is a customer service representative from Shenzhen Bank. Have you encountered any cash flow issues recently? |
Scam: Hello, I haven't had any cash flow problems for now, but could I hear your suggestion? |
VIC: Of course. Our bank currently has a very favorable loan program—no collateral, low interest, fast approval—perfect for your situation. |
Scam: Sounds good, but I've dealt with scammers before. Could you give me more details? |
VIC: I understand your concerns. This program is genuine. You can scan the QR code I sent you to download our official app, which contains detailed information and the application process. |
Scam: Okay, I'll give it a try. Is the app safe? |
VIC: Absolutely safe. Our bank's app has passed strict reviews. After you download it, you can explore it first, and you can contact me with any questions. |
Scam: Alright, I'll try it. If I have any issues, how can I reach you? |
VIC: You can add me on WeChat; the ID is sz_banker. Feel free to contact me anytime, and I'll assist you. |
Scam: Thank you for your help; I will get in touch. |
VIC: Hello, this is Xiao Zhang from Shenzhen Bank. We understand you might have a funding need recently, and we have a special loan offer with a very low interest rate—just 0.2%. Are you interested in learning more? |
Scam: I don't have any funding needs right now, thank you. |
VIC: Alright, let me still give you a brief overview in case you need it in the future. This loan program is perfect for small business owners, requires no collateral, and the process is very simple. |
Scam: How would I apply? |
VIC: Just download our official app, register, and fill in some basic information. Once approved, the funds can be disbursed quickly. |
Scam: What's the name of the app? |
VIC: Our app is called “SpeedLoan”. You can search for it in your phone's app store and download it. After installing, register and fill out the details, and I can provide you with some assistance. |
Scam: Okay, I'll give it a try. |
VIC: Great! After you download it, add me on WeChat so I can guide you through the whole process. My WeChat ID is: SpeedLoanXiaoZhang, remember it. |
Scam: Okay, thanks. |
VIC: Hello, this is Xiao Li. Didn't you ask about a loan before? |
Scam: Yeah, you did. Which bank are you from? |
VIC: I'm a client manager at Huaxin Bank, handling personal loans. We have a great opportunity right now—very low interest and fast approval. Would you consider it? |
Scam: What’s the interest rate? |
VIC: The rate is especially low—just 4.8%, lower than anything else on the market. The process is also very simple; just provide your ID and bank card, and I'll take care of the rest. |
Scam: How can I be sure you're actually a bank manager? |
VIC: Rest assured, I can send you photos of my business card and ID badge. You can also verify my information on our bank’s official website, so you should feel confident. |
Scam: Okay, how do I apply? |
VIC: Great! Just click this link, fill in your personal details, and I'll handle everything else. How does that sound? |
Scam: Send me the link, I'll take a look. |
VIC: Hello, is this Zhang Qiang? |
Scam: Yes, who is this? |
VIC: I'm Li Hua, a client manager at the Rural Commercial Bank. We noticed that your company has recently had a need for working capital, so I called to see if you might be interested in a loan. |
Scam: Oh, really? I've actually been having some cash‑flow difficulties lately. Can you tell me more? |
VIC: Of course. We have a fast‑loan product designed specifically for businesses—low interest, quick approval, and no collateral required. If you're interested, I can send you a link with all the details. |
Scam: Okay, send me the link and I'll take a look. |
VIC: Sure thing, just a moment—I'll send it right away. To streamline the process, you can first download our app, where you can apply directly. |
Scam: Alright, I'll download it later. |
VIC: Great! Once you’ve downloaded it, feel free to reach out if you have any questions. By the way, to speed up approval, it’s best to have the relevant documents ready—this will save a lot of time. |
Scam: Got it, I'll prepare them. Thanks for your help. |
VIC: Hello, this is Xiao Zhang from Meituan Waimai customer service. Have you encountered any issues on the food delivery platform recently that you need help with? |
Scam: Hi, I don’t have any problems; my orders have been going smoothly. |
VIC: That’s great to hear. However, we’ve received some feedback from users about delays on certain orders. To improve our service quality, we’re inviting a select group of users to participate in a special user experience program. Would you be interested in learning more? |
Scam: A user experience program? What does it involve? |
VIC: Basically, to ensure a good experience for you, we’re offering some small gifts. All you need to do is click a link and fill out a few basic details, and you’ll receive our gift while helping us improve our service. |
Scam: That sounds good. How do I participate? |
VIC: Great! Just click this link, http://fake-link.com, and follow the instructions. If you have any questions, feel free to contact me at any time. |
Scam: Okay, I’ll give it a try. |
VIC: Thank you very much. If you have any questions or need assistance, you can call this number at any time—we’re available 24/7. |
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